Directors

Pramod Sushila Kapoor

Director/Designated Partner
almost 2 years ago

Past Directors

Abhijit Dhar

Director Appointed In Casual Vacancy
over 10 years ago

Ashwani Kumar

Director Appointed In Casual Vacancy
over 10 years ago

Sankar Suryanarayanan

Director
over 12 years ago

Naina Rajan Desai

Additional Director
almost 13 years ago

Krishnamurti Venkataramanan

Director
about 14 years ago

Documents

Form INC-28-18052016-signed

Optional Attachment-(2)-10052016

Optional Attachment-(1)-10052016

Copy of court order or NCLT or CLB or order by any other competent authority.-10052016

Copy of Board Resolution-030316.PDF

Scheme of Arrangement- Amalgamation-030316.PDF

Form MGT-14-170216.OCT

Copy of resolution-170216.PDF

Form AOC-4 XBRL-271115.OCT

Form DIR-12-101115.OCT

Declaration of the appointee Director- in Form DIR-2-101115.PDF

Letter of Appointment-101115.PDF

Evidence of cessation-101115.PDF

Form DIR-11-101115.OCT

Form MGT-7-191015.OCT

Form ADT-1-081015.OCT

Form DIR-12-180915.OCT

Optional Attachment 1-180915.PDF

Letter of Appointment-180915.PDF

Form MGT-14-250515.OCT

Copy of resolution-250515.PDF

Optional Attachment 1-250515.PDF

Form DIR-12-060415.OCT

Evidence of cessation-060415.PDF

Letter of Appointment-060415.PDF

Interest in other entities-060415.PDF

Declaration of the appointee Director- in Form DIR-2-060415.PDF

Form DIR-11-060415.OCT

Form DIR-11-141014.OCT

FormSchV-101014 for the FY ending on-310314.OCT

Company Information